Will Real-Time Payments Increase Financial Crime in the USA?
FICO
FEBRUARY 19, 2020
These schemes compete with each other and want to take business from wire transfer schemes such as FedWire and CHIPS. For many consumers and businesses, the ability to quickly send money directly from their bank account is a win in terms of convenience, but it isn’t without risk, when it comes to fraud and other types of financial crime.
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